You are here

INDO AMERICAN JEWELLERY LIMITED




Indo American Jewellery Limited is a Public incorporated on 16 July 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22,500,000 and its paid up capital is Rs. 22,500,000. It is inolved in Manufacturing n.e.c.

Indo American Jewellery Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Indo American Jewellery Limited are Rajeshkumar Parmeshwarlal Chamaria, Arvind Dasharath Singh and Ketan Amarsing Parmar.

Indo American Jewellery Limited's Corporate Identification Number is (CIN) U36900MH1999PLC120837 and its registration number is 120837.Its Email address is [email protected] and its registered address is B-203, The Nightingale CHS Ltd. Charkop Road, Kandivali (West), Mumbai 400 067 Mumbai MH 400067 IN.

Current status of Indo American Jewellery Limited is - Active.

Company Details

CIN

U36900MH1999PLC120837

Company Name

INDO AMERICAN JEWELLERY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

120837

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 July 1999

Age of Company

24 years, 9 month, 9 days

Activity

Manufacturing n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹22,500,000

Paid up capital

₹22,500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INDO AMERICAN JEWELLERY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-203, The Nightingale CHS Ltd. Charkop Road, Kandivali (West), Mumbai 400 067 Mumbai MH 400067 IN

Director Details

DIN Director Name Designation Appointment Date

00089516

RAJESHKUMAR PARMESHWARLAL CHAMARIA

Director

20 November 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRIME GEMS & JEWELLERY PROCESSOR LLP

Body Corporate DP Nominee

30 September 2015

SUPRIYAM GEMS & JEWELLERY LLP

Designated Partner

05 February 2016

GOENKA LASER HOUSE LLP

Body Corporate DP Nominee

04 November 2020

SUASHISH PROPERTIES LLP

Body Corporate DP Nominee

04 November 2020

SUASHISH REALTORS LLP

Body Corporate DP Nominee

04 November 2020

SUASHISH DIAMDEAL (INDIA) LLP

Body Corporate DP Nominee

04 November 2020

SHIVAM DIAM PRIVATE LIMITED

Director

01 March 2009

GANESH DIAM PRIVATE LIMITED

Director

25 March 2009

PERFECT DIAMONDS PRIVATE LIMITED

Director

01 October 2009

PRUDENCE TRADEPLACE PRIVATE LIMITED

Director

05 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02232056

ARVIND DASHARATH SINGH

Wholetime Director

20 November 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAMAN DIAMONDS PRIVATE LIMITED

Director

20 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07344945

KETAN AMARSING PARMAR

Director

20 November 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRIME GEMS & JEWELLERY PROCESSOR LLP

Body Corporate DP Nominee

01 March 2016

PRUDENCE TRADEPLACE PRIVATE LIMITED

Director

20 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51109MH2008PTC188720
TANESA IMPEX PRIVATE LIMITED B/203, 'B' WING, THE NIGHTINGALE CHS LTD, CHARKOP ROAD, KANDIVALI (WEST), MUMBAI Mumbai City MH 400067 IN
AAM-0327
PACE BUSINESS CONSULTANTS LLP B-104, Nightingle CHS. LTD Charkop Road, Hindustan Naka, Kandivali West Mumbai Mumbai City MH 400067 IN
U74990MH2016PTC280780
194 DEGREE WEBSOLUTIONS PRIVATE LIMITED 203 B WING, RADHA BUILDING CHS LTD POINSUR GYMKHANA ROAD, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
U67190MH2003PTC138931
VIVAA CONSULTANTS PRIVATE LIMITED B-203, Leena Enclave CHS Ltd, S. V. Road, Opp. MTNL, Kandivali (West), Mumbai Mumbai City MH 400067 IN
U15549MH2018PTC317918
SASO FOODS PRIVATE LIMITED 203,Wing B,Badri Bldg CHS LTD,CTS1194, C-7, Mathurdas Extn Road, Kandivali West MUMBAI Mumbai City MH 400067 IN
AAT-4040
ALPHA PENTE LLP B 204 Shree Parshwa Kunj CHS Ltd Mathuradas Road Near Hari Om Dairy Kandivali West Mumbai Mumbai Mumbai City MH 400067 IN
U45203MH2021PTC365845
BHAKTIAASHTA INFRACOM PRIVATE LIMITED B-1201, Kandivali Kesar Ashish CHS Ltd Mahavir Nagar Link Road, Kandivali West Mumbai Mumbai City MH 400067 IN
U15490MH2023PTC397747
BREATHINGWORLD ORGANIC PRIVATE LIMITED B 204, NIGHTINGALE CHS LTD,CHARKOP RD,NR HIDUSTAN NAKA, CHARKOP, KANDIVALI (W) MUMBAI Mumbai City MH 400067 IN
U74999MH2004PTC144931
MENTOR INFOTECH PRIVATE LIMITED B-2404, KANDIVALI KESAR ASHISH CHS. LTD., LINKING ROAD, NEAR VASANT COMPLEX, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
View all 6,188 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90236097

2001-06-25

-

2007-01-24

60,000,000

ABN AMRO BANK NV

90236299

2004-03-16

-

-

110,000,000

CORPORATION BANK

Establishments Details

Establishment Name City Pincode Address

INDO AMERICAN JEWELLERY LTD

MALADKANDIVALI

400066

CT NO-78A/6,PLOT 3,SUASHISH DIAMONDINDL EST.B-WING,2ND N 3RD FLRMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page